UNILEVER U.K. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER U.K. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER U.K. HOLDINGS LIMITED was incorporated 138 years ago on 08/07/1882 and has the registered number: 00017049. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER U.K. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA LESLEY OWEN Feb 1987 British Director 2019-10-02 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-11 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2016-11-11 CURRENT
LUCY ALICE BEAUMONT Dec 1982 British Director 2019-01-01 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-22 CURRENT
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 1998-07-13 UNTIL 2004-06-30 RESIGNED
NEIL STEPHEN FLETCHER Jan 1972 British Director 2010-06-09 UNTIL 2014-01-20 RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-26 UNTIL 2016-10-31 RESIGNED
MS JULIA EISENSTADT Aug 1987 German Director 2018-07-05 UNTIL 2019-07-31 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-11-07 RESIGNED
SIR MICHAEL GILBERT HERON Oct 1934 British Director RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-05 RESIGNED
MR JAMES WILLIAM BARNES Jun 1966 British Director 2014-02-11 UNTIL 2018-12-31 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-08 UNTIL 2013-09-03 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-06-07 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1998-07-13 UNTIL 2002-02-28 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1998-07-13 UNTIL 2005-02-18 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 UNTIL 2017-07-20 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2006-07-25 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR HUGH STIRK Oct 1935 British Director RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1994-07-21 UNTIL 2005-10-31 RESIGNED
DEREK ARTHUR STAVELEY Apr 1947 British Director 1998-07-13 UNTIL 2000-03-01 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2005-10-31 UNTIL 2011-08-04 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1995-05-19 UNTIL 1998-07-13 RESIGNED
DAVID ALAN ROBINSON Apr 1964 New Zealander Director 1998-07-13 UNTIL 2003-12-30 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2004-06-30 UNTIL 2012-02-06 RESIGNED
WILLIAM GUY WALKER Mar 1936 British Director 1995-05-19 UNTIL 1998-12-31 RESIGNED
MR ALAN MARSHALL Mar 1932 British Director 1993-01-01 UNTIL 1994-12-30 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
DOCTOR JOHN DAVID WILLIAM TULIP Jun 1936 Secretary RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Secretary 2000-10-19 UNTIL 2008-02-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-22 UNTIL 2018-06-05 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1994-04-25 UNTIL 1997-06-24 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-06-25 UNTIL 2003-07-15 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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